---
title: "MAHMOUD AL MAHMOUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cc48adc-784a-5463-9ee6-c987e8c7348c
json: https://whiteintel.dev/api/public/dossier/8cc48adc-784a-5463-9ee6-c987e8c7348c
identifier: au-abn:36980467112
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# MAHMOUD AL MAHMOUD

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:36980467112`  
**Canonical dossier:** https://whiteintel.dev/entity/8cc48adc-784a-5463-9ee6-c987e8c7348c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cc48adc-784a-5463-9ee6-c987e8c7348c  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2a914202-d88c-5934-8f9d-1f225e1e8f20)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7298ddbc-489c-40ff-bd3b-6771aa1c8573)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=36980467112

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MAHMOUD AL MAHMOUD** — https://whiteintel.dev/entity/8cc48adc-784a-5463-9ee6-c987e8c7348c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHMOUD AL MAHMOUD**. Human view: https://whiteintel.dev/entity/8cc48adc-784a-5463-9ee6-c987e8c7348c · Structured JSON: https://whiteintel.dev/api/public/dossier/8cc48adc-784a-5463-9ee6-c987e8c7348c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._